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Change in Nomination and Remuneration Committee
BINA DARULAMAN BERHAD

Type of Board Committee Nomination and Remuneration Committee
Date of change 01 Oct 2023
Salutation DATO
Name HAJI SYED YUSSOF BIN SYED OTHMAN
Age 61
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Nomination and Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Nomination and Remuneration Committee(Name and Directorate of members after change)
1. YBhg. Dato' Zakiah Binti Kassim (Senior Independent Director) - Chairman
2. YBhg. Puan Nawal Binti Hanafiah (Independent Non-Executive Director) - Member


Remarks :
Letter from PKNK for retirement of YBhg. Dato' Haji Syed Yussof Bin Syed Othman as nominee director was received on 2 October 2023. The Board of Bina Darulaman Berhad approved the retirement of Dato' Haji Syed Yussof Bin Syed Othman on 17 October 2023 via Director Circular Resolution.


Announcement Info

Company Name BINA DARULAMAN BERHAD
Stock Name BDB
Date Announced 17 Oct 2023
Category Change in Nomination and Remuneration Committee
Reference Number C08-15102023-00001



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